CLF Logistics
ActiveSummary
CLF Logistics has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €3.34M and a net result of €186k. Equity remains stable across the filed fiscal years (±1.1% per year). Its solvency ranks better than 82% of 725 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.5% (very low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 67 lines
The notes to these accounts (65 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
21-08
State Gazette act
Statutes amendment4 facts ▸
- General meeting, 22-07-2026
- Statutes amendment
- Statutes amendment
- General meeting, 2027-02-05 11:30
10-07
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 18-06-2026
- Power of attorney, Dominique Mulliez
- Power of attorney, Loyens & Loeff SRL/BV
27-03
State Gazette act
Resignation: EY Réviseurs d'Entreprises SRL (statutory auditor)Appointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representative: Brecht Buysschaert · Power of attorney5 facts ▸
- Shareholder decision, 12 mars 2026
- Director resignation, EY Réviseurs d'Entreprises SRL (statutory auditor)
- Auditor appointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Brecht Buysschaert
- Power of attorney, Loyens & Loeff Advocaten-Avocats BV/SRL
20-01
State Gazette act
Resignations: James Alderman (managing director) and Erik Brandenburg (managing director)Appointment: Gert Masselus (managing director) · Mandate compensation · Power of attorney7 facts ▸
- Board meeting, 19-12-2025
- Director resignation, James Alderman (managing director)
- Director resignation, Erik Brandenburg (managing director)
- Director appointment, Gert Masselus (managing director)
- Mandate compensation, Gert Masselus
- Power of attorney, Tal Elseth
- Mandate compensation, Tal Elseth
02-01
State Gazette act
Statutes amendment5 facts ▸
- General meeting, 19-12-2025
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
17-12
State Gazette act
Capital & sharesShare transfer · Power of attorney3 facts ▸
- Share transfer, Simplot Europe Holdings BV
- Power of attorney, Johan Lagae
- Power of attorney, Els Bruls
12-12
State Gazette act
Resignations: Jan Clarebout, Gilles Clarebout and 2 othersAppointments: Graham Dugdale, James Alderman and 3 others · Director discharge · Mandate compensation34 facts ▸
- Shareholder decision, 31-10-2025
- Director resignation, Jan Clarebout (director)
- Director resignation, Gilles Clarebout (director)
- Director resignation, Yves Capoen (director)
- Director discharge, Jan Clarebout
- Director discharge, Gilles Clarebout
- Director discharge, Yves Capoen
- Director resignation, Raphaël Clarebout (director)
- Director appointment, Graham Dugdale (director)
- Director appointment, James Alderman (director)
- Director appointment, Erik Brandenburg (director)
- Director appointment, Gert Masselus (director)
- +22 further facts in this act
19-08
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 26/07/2024
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
11-01
State Gazette act
Resignations: Jan Clarebout, Yves Capoen and Gilles ClareboutReappointments: Jan Clarebout, Yves Capoen and Gilles Clarebout · Appointment: Jan Clarebout (managing director) · Statutes amendment11 facts ▸
- General meeting, 01-12-2023
- Statutes amendment
- Capital, €750.000
- Director resignation, Jan Clarebout (director)
- Director resignation, Yves Capoen (director)
- Director resignation, Gilles Clarebout (director)
- Director reappointment, Jan Clarebout (non-statutory director)
- Director reappointment, Yves Capoen (non-statutory director)
- Director reappointment, Gilles Clarebout (non-statutory director)
- Director appointment, Jan Clarebout (managing director)
- Power of attorney, Conseil d'administration de CLF Logistics
Show earlier events
09-12
State Gazette act
Resignation: Clarebout Raphaël (director)Appointment: Gilles Clarebout (director) · Reappointments: Clarebout Jan (director) and Yves Capoen (director) · Director discharge9 facts ▸
- General meeting, 21-10-2022
- Director resignation, Clarebout Raphaël (director)
- Director discharge, Clarebout Raphaël
- Director appointment, Gilles Clarebout (director)
- Director reappointment, Clarebout Jan (director)
- Director reappointment, Yves Capoen (director)
- Board composition, Clarebout Jan (administrateur, administrateur délégué et président du conseil d'administration)
- Board composition, Gilles Clarebout (director)
- Board composition, Yves Capoen (director)
31-08
State Gazette act
Reappointment: Ernst & Young Réviseurs d'Entreprises (statutory auditor)Permanent representative: Leen Defour · Director discharge5 facts ▸
- General meeting, 18-06-2021
- Director discharge, CLF LOGISTICS
- Director discharge, CLF LOGISTICS
- Auditor reappointment, Ernst & Young Réviseurs d'Entreprises
- Permanent representative, Leen Defour
02-04
State Gazette act
Reappointment: Ernst & Young, Assurance Services (statutory auditor)Director discharge4 facts ▸
- General meeting, 15-06-2018
- Director discharge, CLF LOGISTICS
- Director discharge, Ernst & Young, Assurance Services
- Auditor reappointment, Ernst & Young, Assurance Services
12-12
State Gazette act
Resignation: Marian Lein (director)Appointment: Yves Capoen (director) · Director discharge7 facts ▸
- General meeting, 16-06-2017
- Director discharge, CLF LOGISTICS
- Director resignation, Marian Lein (director)
- Director appointment, Yves Capoen (director)
- Board composition, Jan Clarebout (administrateur délégué, administrateur et président du conseil d'administration)
- Board composition, Raphaël Clarebout (managing director and director)
- Board composition, Yves Capoen (director)
27-03
State Gazette act
Reappointments: Jan Clarebout, Raphaël Clarebout and Marian LeinAppointments: Jan Clarebout (managing director) and Raphaël Clarebout (managing director) · Director discharge9 facts ▸
- General meeting, 17-06-2016
- Director discharge, CLF LOGISTICS
- Director reappointment, Jan Clarebout (director)
- Director reappointment, Raphaël Clarebout (director)
- Director reappointment, Marian Lein (director)
- Board meeting, 17-06-2016
- Director appointment, Jan Clarebout (managing director)
- Director appointment, Jan Clarebout (chair of the board)
- Director appointment, Raphaël Clarebout (managing director)
12-11
State Gazette act
Reappointment: Ernst & Young Assurance Services (statutory auditor)2 facts ▸
- General meeting, 19/06/2015
- Auditor reappointment, Ernst & Young Assurance Services
20-09
State Gazette act
Reappointments: Jan Clarebout (director) and Raphaël Clarebout (director)Appointments: Marian Lein, Jan Clarebout and Raphaël Clarebout · Director discharge · Mandate compensation10 facts ▸
- General meeting, 05-04-2010
- Director discharge, CLF LOGISTICS
- Director reappointment, Jan Clarebout (director)
- Director reappointment, Raphaël Clarebout (director)
- Director appointment, Marian Lein (director)
- Mandate compensation, CLF LOGISTICS
- Board meeting, 05-04-2010
- Director appointment, Jan Clarebout (managing director)
- Director appointment, Jan Clarebout (chair of the board)
- Director appointment, Raphaël Clarebout (managing director)
08-07
State Gazette act
Annee ComptableStatutes amendment · Power of attorney4 facts ▸
- General meeting, 23-06-2010
- Statutes amendment
- Statutes amendment
- Power of attorney, Henri THEVELIN
24-12
State Gazette act
Registered office · Capital & shares · Purpose · Statutes amendment · Resignations & appointmentsName change · Registered-office move · Purpose change6 facts ▸
- General meeting, 29-11-2004
- Name change, CLF logistics
- Registered-office move, Chemin de Langemarcq 2, 7780 Comines-Warneton
- Purpose change, La société a pour but: soit pour compte propre ou pour compte de tiers, ou en participation avec des tiers, comme commissionnaire ou en tant que représentant, e…
- Capital increase, €719.013,31
- Share issue, actions sans désignation de valeur nominale, 1235
17-05
State Gazette act
Appointment: Jan Clarebout (chair of the board)2 facts ▸
- Board meeting, 16-04-2004
- Director appointment, Jan Clarebout (chair of the board)
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Langemarkweg(KOM) 27780 Comines-Warneton1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 54002C1038/00G004 | Wallonia | 2.5 ha | 1 · 4,692 m² | - |
| 54002C1090/00G000 | Wallonia | 4,806 m² | 1 · 543 m² | 6.9 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor | 27-03-2026 → present |
Show 4 earlier auditors
| ERNST & YOUNG ASSURANCE SERVICES Auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2021 | 12-11-2015 → 18-06-2021 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Leen Defoer succeeded by KPMG Réviseurs d'Entreprises in 2026 | 31-12-2024 → 27-03-2026 |
| Ernst et Young Reviseurs d'Entreprises Auditor · represented by Leen Defour succeeded by Ernst & Young Bedrijfsrevisoren in 2024 | 18-06-2021 → 31-12-2024 |
| EY Réviseurs d'Entreprises SRL Statutory auditor | - → 12-03-2026 |
Articles of association
Full purpose
Toute activité d'expédition et d'envoi ainsi que l'affrètement, le chargement et le déchargement de navires et bateaux, de wagons de chemin de fer, d'avions, de camions et de camionnettes; tous traitements de manutention et d'entreposage de toutes marchandises; toutes opérations de transport de choses, de marchandises au détail et de combustible, comme l'affrètement, les déménagements et toutes opérations d'entreprise de transport et des actes apparentés, et ceci aussi bien à l'intérieur du pays, en transit qu'à l'étranger; l'importation, l'exportation, le commerce et le transport de pommes de terre et de tous autres biens de consommation, de matières premières, de produits semi-finis et de produits manufacturés; le travail, la préparation, la congélation, l'emballage, le tri, le stockage, pour compte propre ou pour le compte de tiers, de pommes de terre, de produits de pommes de terre, de légumes, de viandes et poissons et généralement de tous produits alimentaires; la prise de participations dans d'autres sociétés et entreprises; l'administration, l'accompagnement, la gestion, le conseil et le contrôle d'entreprises et de succursales ; l'administration de sociétés au sens le plus large; le placement, la gestion et l'exploitation de valeurs mobilières et immobilières et de biens, le financement d'investissements, soit pour compte propre, soit pour le compte de tiers; l'exécution ou la sous-traitance de recherches en ce qui concerne les entreprises dans tous domaines techniques, comme le marketing, la production, les techniques d'entreprises, etcetera; les conseils aux entreprises sur le plan juridique et fiscal, autant que ceci soit admis légalement, dans le domaine du management et de l'informatisation en ce qui concerne l'organisation comptable et administrative, ainsi que l'introduction, le suivi et l'exécution de ces conseils; de donner des avis de management dans les domaines du marketing, de la production, des finances, de la direction administrative et commerciale, du développement des projets d'organisation dans l'entreprise; la location et la mise en location, la construction et la reconstruction, l'achat et la vente, le lotissement de biens immeubles, ainsi que la négociation de tous matériaux et de biens meubles relatifs à ces activités, même si ceux-ci n'ont pas de lien direct avec l'objet social; la prise de participations majoritaires et/ou minoritaires dans des entreprises existantes ou à créer, la fourniture de moyens financiers, le développement d'études de rendement et d'études techniques, la création de prototypes, de nouveaux produits et de marchés, et les activités de commissionnaires.
Structure & network
Connections & network
7 connected companiesShow 3 more companies with a shared director
Capital and shareholders
- to Simplot Europe Holdings BV (BE 1025.409.863) all shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 11-01-2024 Capital stated in the act · 750,000 EUR · 2,485 shares
- 24-12-2004 Capital increase of 719,013.31 EUR · to 750,000 EUR · 1,235 new shares
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.